Menna Overview
Here’s a quick overview of HANSON QUARRY PRODUCTS EUROPE LIMITED 👀 — a Maidenhead, Berkshire based business that started in 1935.
HANSON QUARRY PRODUCTS EUROPE LIMITED
- Company statusactive
- Company No00300002
- Age91 years 3 months Incorporated 23 April 1935
- Officers10
Address
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
HANSON QUARRY PRODUCTS EUROPE LIMITED is an active company incorporated on 23 April 1935 and based in Maidenhead, Berkshire, England. The company was registered 91 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
23630 Manufacture of ready-mixed concrete, 64203 Activities of construction holding companies, 08110 , 08990
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 04 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 04 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 10 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 06 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 12 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 08 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 05 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 05 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 05 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 04 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 12 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 12 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 07 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 02 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 02 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 24 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 24 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 03 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 03 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 20 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 23 Sep 2020
People
Officers10
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROGERS, Wendy Fiona | secretary | 10 Mar 2016 | |
| BARLOW, Matthew David | director | May 1979 | 11 Sept 2017 |
| CHARLETON, Brian | director | Jul 1968 | 16 Dec 2011 |
| DAY, Gareth James | director | Jul 1977 | 18 Feb 2019 |
| GRETTON, Edward Alexander | director | Jul 1970 | 02 Jun 2008 |
| MORRISH, Jonathan Peter, Mr. | director | Sep 1970 | 01 Feb 2020 |
| NAPIER, Gordon Alexander | director | Dec 1977 | 04 Sept 2023 |
| QUILEZ SOMOLINOS, Alfredo | director | Jul 1967 | 28 Jan 2022 |
| WHITELAW, James Stuart | director | Aug 1972 | 05 Jul 2017 |
| WILLIS, Simon Lloyd | director | Oct 1965 | 10 Oct 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Uds (No 10) | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of HANSON QUARRY PRODUCTS EUROPE LIMITED 👀 — a Maidenhead, Berkshire based business that started in 1935.